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AM DESIGNS

Active
Private limited companyfounded 2002active for 24 yearsMechelsesteenweg 100, 2018 Antwerpen, BelgiumKBO/BCE: BE 0476.555.753
Summary

AM DESIGNS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €910,061 and a net result of -€38,966. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 93% of 12,661 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
“Vlaamse Gewest, De zetel kan worden overgebracht naar om het even welke plaats in België bij gewone beslissing van het bestuursorgaan, die…” (deed in Dutch)

deed of 01-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…” (deed in Dutch)
4 more provisions on this in the deed

deed of 01-02-2024

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 01-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 14:00
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
2 provisions in the deed

deed of 01-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Interimdividend, artikel 26 nieuwe statuten” (deed in Dutch)
Other provision: “De vennootschap kan, bij gewone beslissing van het bestuursorgaan, administratieve zetels, werkhuizen, agentschappen en bijkantoren vestigen…” (deed in Dutch)
10 more provisions in the deed, see the deed of 01-02-2024

deed of 01-02-2024